Cases 31 - 40 of 59
11 West 19th Associates, LLC v. John Doe et al
as 1:2022cv10289
Plaintiff:
11 West 19th Associates, LLC
Defendant:
John Doe, Jane Doe, Truist Bank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Patitsas v. Towson Luxury Imports, LLC. et al
as 1:2022cv03098
Plaintiff:
George P. Patitsas
Defendant:
Towson Luxury Imports, LLC d/b/a BMW of Bel Air, et al, Truist Bank and Towson Luxury Imports, LLC. doing business as BMW of Bel Air
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
ROOSHINE, INC. v. TRUIST FINANCIAL CORPORATION et al
as 3:2022cv05656
Plaintiff:
ROOSHINE, INC.
Defendant:
TRUIST FINANCIAL CORPORATION and JOHN DOES A-Z
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
Gutierrez Ceccarelli et al v. TRUIST BANK
as 1:2022cv22829
Defendant:
TRUIST BANK and SunTrust Bank
Plaintiff:
Manuel Piezzini Gutierrez Ceccarelli and Sylvia Marcela Bazo Pita
Cause Of Action: 28 U.S.C. § 1332 Diversity
Gutierrez et al v. TRUIST BANK, f/k/a SUNTRUST BANK
as 1:2022cv22804
Plaintiff:
Manuel Piezzini Gutierrez and Sylvia Marcela Bazo Pita
Defendant:
TRUIST BANK, f/k/a SUNTRUST BANK
Cause Of Action: 42 U.S.C. § 1986 Neglect of Duty
Howey v. Cendera Funding Corporation et al
as 4:2022cv00747
Plaintiff:
Celeste Elizabeth Howey
Defendant:
Cendera Funding Corporation and Truist Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Silver Dollar Sales, Inc. v. Preston et al
as 1:2022cv00111
Plaintiff:
Silver Dollar Sales, Inc.
Defendant:
Donald M. Preston, Team Abundance LLC, Truist Bank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rossi Wade & Daughter (Jane Doe) v. Truist Bank & The General Insurance Company
as 1:2022cv00907
Plaintiff:
Rossi Wade & Daughter (Jane Doe)
Defendant:
Truist Bank & The General Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Powis Parker, Inc. v. Truist Bank
as 6:2022cv01269
Plaintiff:
Powis Parker, Inc.
Defendant:
Truist Bank
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
Knight v. Truist Financial Corporation et al
as 2:2022cv00567
Plaintiff:
Patrick J Knight
Defendant:
Truist Financial Corporation and John Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
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